Directors (And Other Officers)
| Concept |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
As at 2024-03-22 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役社長 グループ経営全般、中期経営戦略策定委員会委員長、CSR・コンプライアンス委員会委員長
|
取締役
|
常勤監査役
|
監査役
|
取締役会長 グループ経営全般
|
取締役
|
— |
取締役 指名・報酬委員会委員長
|
監査役
|
| Name |
西 永 裕 司
|
齋 藤 忠 夫
|
中 瀬 縁
|
小 野 隆 良
|
長 井 幸 夫
|
菅 原 栄 司
|
— |
尾 崎 行 正
|
大 鹿 麗 子
|
| Date of birth |
1965-02-07
|
1952-08-12
|
1969-12-14
|
1956-03-23
|
1945-01-23
|
1963-02-12
|
— |
1959-09-02
|
1958-07-12
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
192,700
xbrli:shares
|
21,900
xbrli:shares
|
8,200
xbrli:shares
|
7,600
xbrli:shares
|
439,300
xbrli:shares
|
45,900
xbrli:shares
|
738,000
xbrli:shares
|
21,900
xbrli:shares
|
500
xbrli:shares
|